Good day Sir/Madam,
I am Mr Frank Wong, Chairman of DBS Bank in (Hong Kong).
I got your email account while searching for a business oriented
personality in my private study in the internet.
I bring forth a business proposal in the tune of $66m to be transferred to
an offshore account with your assistance acting as beneficiary and
next-of-kin to the funds.
If you know you are capable of Ainvolving and partaking in this
transaction, please send down the following personal details and me at
this private email account for briefing:
mail.frankwong3nd@gmail.com
(1)Full names:.............................
(2)Occupation:..............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:..................
Thank you.
Mr Frank Wong.
info@yahoo.com.hk
mail.frankwong3nd@gmail.com
Friday, October 24, 2014
From The Regional Manager!
From The Regional Manager!
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com
Best Regards,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.jkwame02@yahoo.com.hk
Sincerely,
Mr. Johnson Kwame.
jylija@ukrpost.net
j.kwame1@hotmail.com
Sunday, October 19, 2014
Inter-Switch ATM Card with a scam
Dear Esteemed Winner,
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet.
Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell:+2348142838439
reply here for more details
atmdepartment16@gmail.com
Douglas Cassell
dcassell@pnc.edu
This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($185,000.00 USD) One Hundred And Eighty Five Thousand US Dollars only
has been accredited in your favor by MICROSOFT company in conjunction with
OCEANICbank and world bank as a result of the usage of the Internet.
Your Personal Identification
Number are ATM-4918691859180912. The ATM Card has a daily withdrawal limit
of $2500USD per Day. Contact with your [Names, Address, Country, Tel]
Executive Director
Dr.Thomas Aboh
Tell:+2348142838439
reply here for more details
atmdepartment16@gmail.com
Douglas Cassell
dcassell@pnc.edu
Friday, October 17, 2014
We have been having a meeting
BANK OF AFRICA
COMPENSATION UNIT
IN AFFILIATION WITH THE UNITED NATION.
Attention: My good friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: compensation_unit@live.com
Phone: +234-807-344-4333
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
COMPENSATION UNIT
IN AFFILIATION WITH THE UNITED NATION.
Attention: My good friend,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Email: compensation_unit@live.com
Phone: +234-807-344-4333
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
Notice that I am the Nigerian
ECOBANK / UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS DIRECTOR.
ATTNENTION:,
SCAMMED VICTIM/$1000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $1000,000.00 USD.
I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims $1000,000.00 USD (One Million Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $1000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $1000,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known to you by Alhaji Hamman Atiku of ECOBANK PLC. as soon as you contact them.Please remember to include the REF/PAYMENTS CODE:06654.
Send a copy of your response with your full details to: un.officepaymentconfirmations@gmail.com
Yours faithfully,
CHIEF OJO MADUEKWE.
NIGERIA'S FOREIGN AFFAIRS MINISTER.
foreignaffairsminister.payment@googlemail.com
ATTNENTION:,
SCAMMED VICTIM/$1000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT $1000,000.00 USD.
I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations To Central Bank Of Nigeria to pay 150 Nigerian 419 scam victims $1000,000.00 USD (One Million Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $1000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $1000,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.
As regards these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known to you by Alhaji Hamman Atiku of ECOBANK PLC. as soon as you contact them.Please remember to include the REF/PAYMENTS CODE:06654.
Send a copy of your response with your full details to: un.officepaymentconfirmations@gmail.com
Yours faithfully,
CHIEF OJO MADUEKWE.
NIGERIA'S FOREIGN AFFAIRS MINISTER.
foreignaffairsminister.payment@googlemail.com
Summon you for interrogation
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com
ATTN: FUND BENEFICIARY,
I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name and bank account in the United States of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into your bank account in US without following the due process, thereby, indicating possible money laundering and terrorism sponsorship. Recall, you were asked by the Nigerian Central Bank governor to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act but you ignored that.
Note that your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation. You are hereby invited to the F.B.I cooperate head quarters, washington DC. You must make yourself available within 48hrs of this notice or we shall come for you the best way we know.
However, if we receive a confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria National Drug Law Enforcement Agency that you have procured the document or paid part payment for the procurement of the Diplomatic Immunity Seal Of Transfer (DIST) document as directed. your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address nigeria_n.d.l.e.a_org@live.co.uk. Contact him now to ensure that you secure the {DIST} document.
Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.
yanmartin33@sympatico.ca
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 2nd/09/2008 Website: www.fbi.gov
Email:FBIwashington@mail101washington.com
ATTN: FUND BENEFICIARY,
I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name and bank account in the United States of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into your bank account in US without following the due process, thereby, indicating possible money laundering and terrorism sponsorship. Recall, you were asked by the Nigerian Central Bank governor to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act but you ignored that.
Note that your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation. You are hereby invited to the F.B.I cooperate head quarters, washington DC. You must make yourself available within 48hrs of this notice or we shall come for you the best way we know.
However, if we receive a confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria National Drug Law Enforcement Agency that you have procured the document or paid part payment for the procurement of the Diplomatic Immunity Seal Of Transfer (DIST) document as directed. your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address nigeria_n.d.l.e.a_org@live.co.uk. Contact him now to ensure that you secure the {DIST} document.
Faithfully Yours
Mr. Robert S. Mueller
F.B.I DIRECTOR.
yanmartin33@sympatico.ca
Orchard, a legal practitioner
Dear Friend,
My name is Mathew Orchard, a legal practitioner. I am seeking your partnership for an investment purpose. I am representing my embattled client Chief James Ibori, former Governor of the oil Rich State of Delta State in the Region of West Africa.
Source of Funds:
During his eight year eight years reign as the Governor of this great Oil Rich State, he acquired among other investments an oil Well from where he made a lot of money. He has US$53,000,000.00 (Fifty Three Million United States Dollars), with a reliable Security Finance House to be precise were the funds will be received.
Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you.
As earlier stated, the fund originated from the investments of Chief James Ibori who was the Governor and the Chief Executive officer of the Oil Rich Delta State of Nigeria for eight years. At this period, apart from his other resources, he also had a personal oil well from where he made great fortune in Delta State.
Unfortunately due to his current political inclination, he fell out with the incumbent president Dr. Goodluck Jonathan who ordered for his arrest and the confistication of his properties (see many website for more details below).
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) http://www.nigeriavillagesquare.com/articles/omoyele-sowore/breaking-news-james-ibori-loses-in-londonhis-assets-to-remain-frozen.html
This made him run away to far away Dubai from where they are still harassing him through the instrumentality of the Interpol and British metro police. As a result of this, I was given the mandate by the entire family members to look for a trusted and reliable person who will take custody of this fund and invest it in any profitable venture to avoid the seizure as threatened by this government. hence I contacted you.The total value involved is US$53Million. All we require from you at the moment is your maximum cooperation. Due to the nature of this deal and the present position of my client,
I have already had an understanding with a Finance and Security company who has agreed to ferry the fund to any person I shall present as the beneficiary through a safe and secured means.Chief Ibori has notified them about me for the source of a reliable individual or company to trust this fund for investment purposes. The good news here is that all the necessary papers and documentations will be perfected for easy and hitchfree delivery to you at no risk attached both now and in the future.
Requirement:
If this offer is acceptable to you, kindly indicate your interest immediately by furnishing me with the following information
1.Your full name and address
2.Your telephone and mobile numbers for easy communications.
3.Your Occupation and current status in the organisation or self employed.
4. Your suggestion on area of investment.
As soon as I receive the above information,then we are in business and we shall proceed from there immediately.
Your truely,
Mathew Orchard
Attorney/Legal Practitioner.
matorchard@live.com
My name is Mathew Orchard, a legal practitioner. I am seeking your partnership for an investment purpose. I am representing my embattled client Chief James Ibori, former Governor of the oil Rich State of Delta State in the Region of West Africa.
Source of Funds:
During his eight year eight years reign as the Governor of this great Oil Rich State, he acquired among other investments an oil Well from where he made a lot of money. He has US$53,000,000.00 (Fifty Three Million United States Dollars), with a reliable Security Finance House to be precise were the funds will be received.
Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you.
As earlier stated, the fund originated from the investments of Chief James Ibori who was the Governor and the Chief Executive officer of the Oil Rich Delta State of Nigeria for eight years. At this period, apart from his other resources, he also had a personal oil well from where he made great fortune in Delta State.
Unfortunately due to his current political inclination, he fell out with the incumbent president Dr. Goodluck Jonathan who ordered for his arrest and the confistication of his properties (see many website for more details below).
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) http://www.nigeriavillagesquare.com/articles/omoyele-sowore/breaking-news-james-ibori-loses-in-londonhis-assets-to-remain-frozen.html
This made him run away to far away Dubai from where they are still harassing him through the instrumentality of the Interpol and British metro police. As a result of this, I was given the mandate by the entire family members to look for a trusted and reliable person who will take custody of this fund and invest it in any profitable venture to avoid the seizure as threatened by this government. hence I contacted you.The total value involved is US$53Million. All we require from you at the moment is your maximum cooperation. Due to the nature of this deal and the present position of my client,
I have already had an understanding with a Finance and Security company who has agreed to ferry the fund to any person I shall present as the beneficiary through a safe and secured means.Chief Ibori has notified them about me for the source of a reliable individual or company to trust this fund for investment purposes. The good news here is that all the necessary papers and documentations will be perfected for easy and hitchfree delivery to you at no risk attached both now and in the future.
Requirement:
If this offer is acceptable to you, kindly indicate your interest immediately by furnishing me with the following information
1.Your full name and address
2.Your telephone and mobile numbers for easy communications.
3.Your Occupation and current status in the organisation or self employed.
4. Your suggestion on area of investment.
As soon as I receive the above information,then we are in business and we shall proceed from there immediately.
Your truely,
Mathew Orchard
Attorney/Legal Practitioner.
matorchard@live.com
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